HOTEL CHOCOLAT RETAIL LTD

Company number 06868820

Date	Type	Description	View / Download
07 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 2	(5 pages)
26 Nov 2014	AP01	Appointment of Mr Matthew Robert Phillip Pritchard as a director on 20 November 2014	(2 pages)
11 Nov 2014	MR01	Registration of charge 068688200006, created on 5 November 2014	(17 pages)
21 Oct 2014	MR01	Registration of charge 068688200005, created on 13 October 2014	(37 pages)
17 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 2	(5 pages)
17 Apr 2014	CH01	Director's details changed for Mr Matthew Paul Margereson on 31 December 2013	(2 pages)
17 Apr 2014	CH01	Director's details changed for Mrs Heather Frances Blackman on 31 December 2013	(2 pages)
04 Apr 2014	MR01	Registration of charge 068688200004	(13 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(16 pages)
26 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(6 pages)
08 Apr 2013	AA	Full accounts made up to 1 July 2012	(16 pages)
02 May 2012	AA	Full accounts made up to 3 July 2011	(17 pages)
16 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(4 pages)
30 Jun 2011	TM01	Termination of appointment of Peter Klauber as a director	(1 page)
03 May 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(5 pages)
03 May 2011	CH03	Secretary's details changed for Peter Mark Harris on 2 April 2011	(1 page)
28 Apr 2011	CH01	Director's details changed for Mr Peter Mark Harris on 2 April 2011	(2 pages)
28 Apr 2011	CH01	Director's details changed for Mr Angus Thirlwell on 2 April 2011	(2 pages)
08 Dec 2010	AA	Full accounts made up to 27 June 2010	(16 pages)
30 Nov 2010	AA01	Previous accounting period extended from 30 April 2010 to 30 June 2010	(1 page)
27 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(6 pages)
27 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
09 Jan 2010	AP01	Appointment of Mr Matthew Paul Margereson as a director	(2 pages)
08 Jan 2010	AP01	Appointment of Mrs Heather Frances Blackman as a director	(2 pages)
08 Jan 2010	AP01	Appointment of Mr Peter Arthur Klauber as a director	(2 pages)